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OGV ENERGY (SCOTLAND) LTD

Company number SC622870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 AD01 Registered office address changed from PO Box 24238 Sc622870 - Companies House Default Address Edinburgh EH7 9HR to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 12 January 2024
18 Dec 2023 WU01(Scot) Court order in a winding-up (& Court Order attachment)
13 Mar 2023 RP05 Registered office address changed to PO Box 24072, Sc622870 - Companies House Default Address, Edinburgh, EH3 1FD on 13 March 2023
22 Dec 2022 AA Micro company accounts made up to 5 April 2022
11 Nov 2022 AD01 Registered office address changed from 10 Bridge Place 10 Bridge Place Aberdeen AB11 6HZ United Kingdom to Hq Woodside Place Glasgow G3 7QL on 11 November 2022
11 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Oct 2021 AD01 Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ United Kingdom to 10 Bridge Place 10 Bridge Place Aberdeen AB11 6HZ on 8 October 2021
07 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 5 April 2020
28 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 5 April 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 AP01 Appointment of Mr Kenneth James Dooley as a director on 29 August 2019
13 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 5 April 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
28 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-28
  • GBP 100